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Entities
OC376685
unknown
Company
🇬🇧
GB
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Reg. OC376685
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OC376685 is a company registered in the United Kingdom, under OC376685. Key management includes 2 partners: MR ANDREW BARKER and MR MATTHEW PHILIP LAW. Sole shareholder is MR ROBERT DAVID NEWMAN. Associated with 20 related entities, including 12120940, TRANSWORLD CAPITAL PARTNERS LTD, and CCM HOLDINGS (ROCHDALE) LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OC376685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANDREW BARKER
PARTNER
person
MR MATTHEW PHILIP LAW
PARTNER
person
MR ROBERT DAVID NEWMAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.